In Their Own Words . . . .

In Their Own Words — May

Posted 04/25/16

-- "The laundering of proceeds of crime through UK institutions is not only a financial crime, it fuels political instability around the world, supports terrorists and extremism and poses a direct and immediate threat to our domestic security and our overseas interests."

UK Home Secretary Theresa May on proposed new anti-money laundering law. Click here for more.

Tagged in: In Their Own Words, Money Laundering,

In Their Own Words — Grassley

Posted 04/22/16

-- “The IRS needs to put out the welcome mat for tax fraud whistleblowers, not treat them like skunks at a picnic.”

Sen. Chuck Grassley commenting on the importance of passing the Taxpayer Protection Act of 2016. Click here for more.

Tagged in: In Their Own Words,

In Their Own Words — Inquiry Report

Posted 04/21/16

-- “This situation is unacceptable. No-one should be forced to decide between exposing corporate fraud and misconduct and protecting their careers and broader wellbeing.”

An inquiry report from the Australian senate committee tasked with examining the shortcomings of Australia’s current corporate whistleblower protection laws. Read more here.

Tagged in: In Their Own Words,

In Their Own Words — Stewart

Posted 04/20/16

-- The term "implied certification" is new. . . . But the concept that a person can be held liable for fraud even though he says nothing explicitly false but labors to create a false impression, that's been around for ages.

Malcom Stewart, Deputy Solicitor General, arguing before the Supreme Court in Universal Health Services v. U.S. ex rel. Escobar.

Tagged in: Certifications, In Their Own Words,

In Their Own Words — Flores

Posted 04/19/16

-- "This settlement highlights the Federal Government's continuing resolve to ensure those who defraud the Department of Defense, especially those that put the safety of our men and women serving in the military at risk . . ., are held accountable for their actions."

Defense Criminal Investigative Service Special Agent Janice M. Flores, in announcing the agreement by Colorado defense contractor to settle charges of...

Tagged in: Defense Contract Fraud, In Their Own Words,

In Their Own Words — Ortiz

Posted 04/18/16

-- “Doctors’ diagnoses must be based on the best interests of the patient, and not swayed by lavish meals or cash incentives. Today’s sentence sends a message to the health care industry: the government will take action and hold companies accountable when they prioritize profits over patient care.”

Carmen M. Ortiz, United States Attorney for the District of Massachusetts, on the Warner Chilcott...

Tagged in: In Their Own Words,

In Their Own Words — Sorrell

Posted 04/15/16

-- "Let me just say that this is not a depiction of a simple bank robbery. Rather this depicts what we allege to be a massive and complex fraudulent enterprise.”

Vermont Attorney General William Sorrell commenting on VT ski resort Jay Peak misusing more than $200 million of EB-5 immigrant investor funds. Click here for more.

Tagged in: In Their Own Words,

In Their Own Words -- Cardamone

Posted 04/14/16

-- “You can do it over the phone. You can do it over the Internet. It's relatively easy to do....”

Tom Cardamone, managing director of nonprofit Global Financial Integrity, on the ease of setting up an offshore shell corporation. Read more here.

Tagged in: In Their Own Words,

In Their Own Words -- Wilson

Posted 04/13/16

“This bill is reported for the purpose of ferreting out and punishing these enormous frauds upon our Government; and, for one, my sympathies are with the Government, and not with the men who are committing these frauds.”

-- Senator Henry Wilson announcing to the Senate in 1863 a bill that eventually became the False Claims Act.

Tagged in: In Their Own Words,

In Their Own Words — Hitt

Posted 04/12/16

-- "Meat inspector whistleblowers have a long list of concerns about what happens when the industry is allowed to police itself, and the public is paying attention. Letting the industry inspect itself and allowing these serious threats to food integrity are far from what the modern-day consumer demands. Indeed, our government needs to catch up with the times."

Amanda Hitt, Director of the Food Integrity Campaign,...

Tagged in: In Their Own Words,

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In Their Own Words — May

-- "The laundering of proceeds of crime through UK institutions is not only a financial crime, it fuels political instability around the world, supports terrorists and extremism and poses a direct and immediate threat to our domestic security and our overseas interests."

In Their Own Words — Grassley

-- “The IRS needs to put out the welcome mat for tax fraud whistleblowers, not treat them like skunks at a picnic.”

In Their Own Words — Inquiry Report

-- “This situation is unacceptable. No-one should be forced to decide between exposing corporate fraud and misconduct and protecting their careers and broader wellbeing.”

In Their Own Words — Stewart

-- The term "implied certification" is new. . . . But the concept that a person can be held liable for fraud even though he says nothing explicitly false but labors to create a false impression, that's been around for ages.

In Their Own Words — Flores

-- "This settlement highlights the Federal Government's continuing resolve to ensure those who defraud the Department of Defense, especially those that put the safety of our men and women serving in the military at risk . . ., are held accountable for their actions."

In Their Own Words — Ortiz

In Their Own Words — Sorrell

-- "Let me just say that this is not a depiction of a simple bank robbery. Rather this depicts what we allege to be a massive and complex fraudulent enterprise.”

In Their Own Words -- Cardamone

-- “You can do it over the phone. You can do it over the Internet. It's relatively easy to do....”

In Their Own Words -- Wilson

“This bill is reported for the purpose of ferreting out and punishing these enormous frauds upon our Government; and, for one, my sympathies are with the Government, and not with the men who are committing these frauds.”

In Their Own Words — Hitt

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